KUZMIN, Denis Igorevich SDN — Treasury

Specially Designated Nationals List · Individual · RU · view upstream ↗

Why on the list

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Programs

ELECTION-EO13848

Key facts

CSL entity number: 27084
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: RU
Aliases tracked: 0

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